These companies, operating without registration with the Central Bank of Nigeria (CBN) or the Securities and Exchange Commission (SEC), have…
“My victims are foreigners who I deceive into love relationships...
37 suspected internet fraudsters were, on Tuesday, arrested by Operatives of the Port Harcourt Zonal Directorate of the Economic and…
Remigius Egu, the sixth prosecution witness in the trial of Ali Bello, a nephew of former Governor Yahaya Bello; Yakubu…
The Federal High Court in Abuja will, on 28th May, hear the motion filed by the Economic and Financial Crimes…
THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership…
“Nigeria faces a defining moment where the credibility of its justice system and the moral compass of its society are…
A youth group under the auspices of the Council of Nigeria Youth Advocate (CNYA) has faulted the Economic and Financial…
Apex Igbo socio-cultural organisation Ohanaeze Ndigbo Youth Council Worldwide has called on the Economic and Financial Crimes Commission, (EFCC), to…
During a sitting in Benin City, the culprits were prosecuted on separate charges of fraud, retention of criminal proceeds, and…
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